Hansen started in year 2011 as Private Limited Company with registration number 07785624. The Hansen company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wadhurst at 5 Wadhurst Business Park. Postal code: TN5 6PT.
The company has 2 directors, namely Graeme B., Torben O.. Of them, Graeme B., Torben O. have been with the company the longest, being appointed on 7 November 2012. As of 28 May 2024, there was 1 ex director - Kevin P.. There were no ex secretaries.
| Office Address | 5 Wadhurst Business Park |
| Office Address2 | Faircrouch Lane |
| Town | Wadhurst |
| Post code | TN5 6PT |
| Country of origin | United Kingdom |
| Registration Number | 07785624 |
| Date of Incorporation | Fri, 23rd Sep 2011 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 07 November 2012
Position: Director
Appointed: 07 November 2012
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Graeme B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Torben O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hans-Thomas H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Graeme B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Torben O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hans-Thomas H.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 176 657 | 248 960 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 121 502 | 174 752 | |||||||
| Cash Bank On Hand | 174 752 | 185 318 | 222 668 | 232 561 | 234 722 | 239 646 | 240 185 | 227 544 | |
| Current Assets | 262 503 | 330 681 | 330 305 | 362 845 | 398 142 | 326 008 | 346 125 | 331 859 | 295 996 |
| Debtors | 105 659 | 115 172 | 95 466 | 89 993 | 100 201 | 25 024 | 65 330 | 46 175 | 31 581 |
| Stocks Inventory | 35 342 | 40 757 | |||||||
| Total Inventories | 40 757 | 49 521 | 50 184 | 65 380 | 60 126 | 35 013 | 39 363 | 30 735 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 176 557 | 248 860 | |||||||
| Shareholder Funds | 176 657 | 248 960 | |||||||
| Other | |||||||||
| Accrued Liabilities | 1 500 | 1 500 | 1 513 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | |
| Average Number Employees During Period | 2 | ||||||||
| Corporation Tax Payable | 18 076 | 6 647 | 7 715 | 7 355 | 2 699 | 2 086 | 3 732 | 830 | |
| Creditors | 81 721 | 54 475 | 54 126 | 78 065 | 14 425 | 25 647 | 25 469 | 16 065 | |
| Creditors Due Within One Year | 85 846 | 81 721 | |||||||
| Net Current Assets Liabilities | 176 657 | 248 960 | 275 830 | 308 719 | 320 077 | 311 583 | 320 478 | 306 390 | 279 931 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Taxation Social Security Payable | 25 135 | 24 094 | 26 164 | 24 379 | 6 459 | 11 792 | 12 725 | 7 749 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 136 | 6 136 | 6 136 | 6 136 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 176 657 | 248 960 | 275 830 | 308 719 | 320 077 | 311 583 | 320 478 | 306 390 | 279 931 |
| Trade Creditors Trade Payables | 36 474 | 21 698 | 18 228 | 44 325 | 3 261 | 9 763 | 7 006 | 5 480 | |
| Trade Debtors Trade Receivables | 100 874 | 90 189 | 81 941 | 89 458 | 22 884 | 56 225 | 44 112 | 30 177 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (8 pages) |
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